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  5. FYRSAFE ENGINEERING, INC.

FYRSAFE ENGINEERING, INC.

Company Details

Entity Name: FYRSAFE ENGINEERING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Apr 1986
Company Number: CORP_54216696
File Number: 54216696
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FYRSAFE ENGINEERING, INC PROFIT SHARING PLAN & TRUST 2019 363448250 2020-06-12 FYRSAFE ENGINEERING, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 8473921111
Plan sponsor’s address 592 N FOX TRAILS DR, CARY, IL, 600132404

Signature of
Role Plan administrator
Date 2020-06-12
Name of individual signing JOHN MERTENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-12
Name of individual signing JOHN MERTENS
Valid signature Filed with authorized/valid electronic signature
FYRSAFE ENGINEERING, INC. PROFIT SHARING PLAN & TRUST 2018 363448250 2019-06-05 FYRSAFE ENGINEERING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 8473921111
Plan sponsor’s address 1225 CARNEGIE STREET, SUITE 108, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing JOHN M. MERTENS
Valid signature Filed with authorized/valid electronic signature
FYRSAFE ENGINEERING, INC. PROFIT SHARING PLAN & TRUST 2017 363448250 2018-07-18 FYRSAFE ENGINEERING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 8473921111
Plan sponsor’s address 1225 CARNEGIE STREET, SUITE 108, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing JOHN M. MERTENS
Valid signature Filed with authorized/valid electronic signature
FYRSAFE ENGINEERING, INC. PROFIT SHARING PLAN & TRUST 2016 363448250 2017-08-21 FYRSAFE ENGINEERING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 8473921111
Plan sponsor’s address 1225 CARNEGIE STREET, SUITE 108, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2017-08-21
Name of individual signing JOHN M. MERTENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-21
Name of individual signing JOHN M. MERTENS
Valid signature Filed with authorized/valid electronic signature
FYRSAFE ENGINEERING, INC. PROFIT SHARING PLAN & TRUST 2015 363448250 2016-07-15 FYRSAFE ENGINEERING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 8473921111
Plan sponsor’s address 1225 CARNEGIE STREET, SUITE 108, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing JOHN M. MERTENS
Valid signature Filed with authorized/valid electronic signature
FYRSAFE ENGINEERING, INC. PROFIT SHARING PLAN & TRUST 2014 363448250 2015-10-12 FYRSAFE ENGINEERING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 8473921111
Plan sponsor’s address 1225 CARNEGIE STREET, SUITE 108, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing JOHN M. MERTENS
Valid signature Filed with authorized/valid electronic signature
FYRSAFE ENGINEERING, INC. PROFIT SHARING PLAN & TRUST 2013 363448250 2014-09-26 FYRSAFE ENGINEERING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 8473921111
Plan sponsor’s address 1225 CARNEGIE STREET SUITE 108, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2014-09-26
Name of individual signing JOHN M MERTENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-26
Name of individual signing JOHN M MERTENS
Valid signature Filed with authorized/valid electronic signature
FYRSAFE ENGINEERING, INC. PROFIT SHARING PLAN & TRUST 2012 363448250 2013-06-28 FYRSAFE ENGINEERING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 8473921111
Plan sponsor’s address 1225 CARNEGIE ST., SUITE 108, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing JOHN MERTENS
Valid signature Filed with authorized/valid electronic signature
FYRSAFE ENGINEERING INC PROFIT SHARING PLAN & TRUST 2011 363448250 2012-06-25 FYRSAFE ENGINEERING INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 8473921111
Plan sponsor’s address 1225 CARNEGIE ST SUITE 108, ROLLING MEADOWS, IL, 60008

Plan administrator’s name and address
Administrator’s EIN 363448250
Plan administrator’s name FYRSAFE ENGINEERING INC
Plan administrator’s address 1225 CARNEGIE ST SUITE 108, ROLLING MEADOWS, IL, 60008
Administrator’s telephone number 8473921111

Signature of
Role Plan administrator
Date 2012-06-25
Name of individual signing JOHN MERTENS
Valid signature Filed with authorized/valid electronic signature
FYRSAFE ENGINEERING INC PROFIT SHARING PLAN & TRUST 2010 363448250 2011-10-05 FYRSAFE ENGINEERING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 8473921111
Plan sponsor’s address 1225 CARNEGIE ST SUITE 108, ROLLING MEADOWS, IL, 60008

Plan administrator’s name and address
Administrator’s EIN 363448250
Plan administrator’s name FYRSAFE ENGINEERING INC
Plan administrator’s address 1225 CARNEGIE ST SUITE 108, ROLLING MEADOWS, IL, 60008
Administrator’s telephone number 8473921111

Signature of
Role Plan administrator
Date 2011-10-05
Name of individual signing JOHN MERTENS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOHN MICHAEL MERTENS, 592 N FOX TRAILS DR, CARY, 60013, MC HENRY Agent 2010-07-14

President

Name and Address Role
JOHN M MERTENS 592 N FOX TRAILS DR CARY 60013 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DESIGN FIRM 184001274-0002 No data No data DESIGN FIRM - PROFESSIONAL ENGINEERING No data 1995-01-30 2015-02-24 2017-04-30

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
CLASS A No data Voting Rights 3000000 500000000 No data
CLASS B No data No Voting Rights 3000000 100000000 No data

Related by officers

No related officers

Related by address

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Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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